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CUSTOMPAC HOLDINGS LIMITED

Company number 04340354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2002 CERTNM Company name changed pinco 1718 LIMITED\certificate issued on 10/04/02
04 Apr 2002 287 Registered office changed on 04/04/02 from: ash view 5 park meadows gateforth selby north yorkshire YO8 9RG
04 Apr 2002 287 Registered office changed on 04/04/02 from: 1 park row leeds LS1 5AB
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New secretary appointed;new director appointed
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 88(2)R Ad 11/03/02--------- £ si 7199@1=7199 £ ic 1/7200
04 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 31/08/02
04 Apr 2002 123 Nc inc already adjusted 14/02/02
04 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 NEWINC Incorporation